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Nerra GmbH, Duisburg, Germany

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Nerra GmbH

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Name

Nerra GmbH
GEBAG Flächenentwicklungsgesellschaft mbH
Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft

Identification

Ut
District Court of Duisburg HRB 3410
Lei
3912000DU22VFPIW3R77
EUID
DER1202.HRB3410

Address

Stresemannstr. 37, 47051 Duisburg, Germany

Corporate purpose

The development, development and preparation of developed and undeveloped properties, in the city of Duisburg, for the city of Duisburg and other clients. The aim is to promote the supply of housing in Duisburg, among other things by making developed building sites available and the development of residential districts.

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History

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Legal Structure

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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

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Balance
from 2006 to 2024
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Publications

24 Apr 2026
Original document: “Liste der Gesellschafter“
18 Mar 2026
Word figurative mark: “nerra“
18 Feb 2026
Address
12 Feb 2026
No longer Authorized signatory (ppa) (2)
10 Feb 2026
Address · Name: Nerra GmbH
23 Jan 2026 via GEBAG Duisburger Baugesellschaft mbH also 26/11/2025, 26/09/2024, 17/09/2024, 20/12/2023, 20/07/2023, 09/12/2022, 06/09/2022, 22/08/2022, 13/09/2021, 06/09/2021, 22/02/2021, 02/11/2020, 16/08/2019, 16/08/2018, 26/04/2018, 16/11/2016, 27/10/2015, 10/03/2015, 16/07/2014
Shareholder: GEBAG Duisburger Baugesellschaft mbH
22 Jan 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
13 Nov 2025
Share­holder agreement · Corporate Purpose
13 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 May 2025
No longer Authorized signatory (ppa): Klaus Gerd Nekat
14 Mar 2025
Share­holder agreement
25 Feb 2025
Managing Director: Michael Buchholz · Share­holder agreement
5 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2024
Managing Director: Winand Schneider · No longer Managing Director: Bernd Wortmeyer
19 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Jul 2024
No longer Authorized signatory (ppa) (1)
17 May 2024
Managing Director: Bernd Wortmeyer
4 Oct 2023
Authorized signatory (ppa): Svenja Haferkamp
14 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Jul 2023
No longer Authorized signatory (ppa) (1)
11 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
13 Oct 2021
Acquisition: GEBAG Duisburger Baugesellschaft mbH · Break-up: GEBAG Duisburger Baugesellschaft mbH
13 Oct 2021
Acquisition: GEBAG Duisburger Baugesellschaft mbH · Break-up: GEBAG Duisburger Baugesellschaft mbH
13 Oct 2021
The spin-off of 19.11.2020 is completed with the entry on the register sheet of the transferring legal entity on...
13 Oct 2021
The spin-off dated December 18, 2020 is recorded in the register of the transferring legal entity on …
9 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 Jan 2021
Acquisition: GEBAG Duisburger Baugesellschaft mbH · Break-up: GEBAG Duisburger Baugesellschaft mbH
14 Jan 2021
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 14.01.2021...
18 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2020
Acquisition: GEBAG Duisburger Baugesellschaft mbH · Break-up: GEBAG Duisburger Baugesellschaft mbH
17 Dec 2020
The spin-off of 11.12.2019 is completed with the entry on the register sheet of the transferring legal entity on...
11 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
11 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
11 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
8 Dec 2020
Original document: “=>Protokoll / Beschluss / Niederschrift“
15 Sept 2020
Authorized signatory (ppa) (2)
1 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Jan 2020
No longer Profit Transfer: GEBAG Duisburger Baugesellschaft mbH
12 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Dec 2019
Authorized signatory (ppa) (2)
2 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH …
23 Jul 2019
Corporate Purpose
12 Jul 2019
Capital: €25,565 · Share­holder agreement · Name: GEBAG Flächenentwicklungsgesellschaft mbH · Corporate Purpose
12 Jul 2019
Original document: “Liste der Gesellschafter“
17 Jun 2019
Original document: “Liste der Gesellschafter“
17 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Oct 2018 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Managing Director: Bernd Wortmeyer · No longer Managing Director: Klaus Nekat
10 Sept 2018 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Aug 2018 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Profit Transfer: GEBAG Duisburger Baugesellschaft mbH
26 Jul 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Feb 2018 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Aug 2017 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
No longer Managing Director: Ralf Oehmke
20 Sept 2016 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Sept 2015 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
11 Aug 2015 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Managing Director: Ralf Oehmke · No longer Managing Director: Bernd Wortmeyer
18 May 2015 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Managing Director: Bernd Wortmeyer · No longer Managing Director (1)
16 Sept 2014 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Mar 2014 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
18 Jun 2013
Original document: “Liste der Gesellschafter“
30 Apr 2013 via GEBAG Duisburger Baugesellschaft mbH also 30/01/2012, 29/09/2010, 19/11/2009, 27/10/2008, 26/10/2007
Shareholder: GEBAG Duisburger Gemeinnützige Baugesellschaft AG
21 Sept 2012 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Managing Director (2) · No longer Managing Director (2)
14 Aug 2012 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Nov 2011 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
18 Mar 2011
Address
20 Sept 2010 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder: Gebag, Duisburger Gemeinnützige Baugesellschaft AG
16 Sept 2009 as Haus Ruhrort Verwaltungs-und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
31 Oct 2008 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Jul 2002 as Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft
Reg­is­tra­tion · MD (3) · Capital: 50,000 DEM · Seat: Duisburg · Legal form: GmbH · Name: Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft · Proxy policy …
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Mentions

12 Oct 2026 in Ler
No longer Direct parent
12 Oct 2026 in Ler
Direct parent
12 Oct 2026 in Ler
No longer Ultimate parent
12 Oct 2026 in Ler
Ultimate parent
8 Jun 2026 in Hrdk
Technologiezentrum Wedau GmbH: “Liste der Gesellschafter“
10 Sept 2002 in Hrcdd
General partner: Haus Ruhrort Vewaltungs- und Vermietungsgesellschaft mbH & Co. KG
There are no publications matching your search.

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